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Council Document 5690/16 Of 2016-01-28.pdf

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Preview of Council document 5690/16 of 2016-01-28
🔗 Source: db.eurocrim.org
📊 Size: 212 KB
👤 Author: SEQUEIRA Maria Joao
⬇️ Downloads: 35

Summary

The European Council is discussing a proposal for a Directive on fighting fraud against the Union's financial interests through criminal law. The proposal, based on Article 83(2) TFEU, aims to establish minimum rules for defining criminal offenses and sanctions. It includes provisions on jurisdiction, prescription periods, and sanctions for natural and legal persons. The proposal covers fraud affecting the Union's financial interests, including VAT fraud, which diminishes tax receipts and affects the Union's budget. The Council and European Parliament have been negotiating the proposal, with the Parliament endorsing the inclusion of VAT fraud and the Council reaching a general approach on the draft text.

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Description

The European Council is discussing a proposal for a Directive on fighting fraud against the Union's financial interests through criminal law.

Technical Information

  • File Format: PDF
  • File Size: 212 KB
  • Pages: 14
  • Language: EN
  • Author: SEQUEIRA Maria Joao
  • Total Downloads: 35
  • Last Updated: 2 months ago

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